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LAMMERMUIR LIMITED

Company number 04124811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AP03 Appointment of Mr Robin Donald Lochhead as a secretary on 1 July 2016
07 Jul 2016 TM02 Termination of appointment of Robin Donald Lochhead as a secretary on 1 July 2016
01 Jul 2016 ANNOTATION Rectified CH03 was removed from the register on 31/08/2016 as it was invalid
01 Jul 2016 TM01 Termination of appointment of Miles Richard Buttrick as a director on 30 June 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 no member list
03 Dec 2015 AP01 Appointment of Mr Robin Donald Lochhead as a director on 1 December 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AUD Auditor's resignation
09 Apr 2015 CH01 Director's details changed for Alan Llewelyn Jenkins Bowen on 27 June 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 no member list
03 Jul 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 no member list
04 Dec 2013 AP01 Appointment of Mrs Jacqueline Elizabeth Branson as a director
03 Dec 2013 TM01 Termination of appointment of Charles Glasgow as a director
29 Jul 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 no member list
18 Dec 2012 TM01 Termination of appointment of David Greenslade as a director
18 Dec 2012 AD01 Registered office address changed from C/O Adele Barker 6 Station Court Station Approach Borough Green TN15 8BG United Kingdom on 18 December 2012
30 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AP03 Appointment of Mr Alan Bowen as a secretary
26 Jun 2012 TM02 Termination of appointment of David Greenslade as a secretary
13 Dec 2011 AR01 Annual return made up to 13 December 2011 no member list
16 Sep 2011 AA Full accounts made up to 31 December 2010